The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scullion, Thomas James

    Related profiles found in government register
  • Scullion, Thomas James
    Northern Irish company director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 71 Ballygittle Road, Stewartstown, Dungannon, BT71 5JS, Northern Ireland

      IIF 1
  • Scullion, Thomas James
    Northern Irish director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Arthouse Square, 61-69, Seel Street, Liverpool, Merseyside, L1 4AZ, England

      IIF 2

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3

    • Stamford House, Northenden Road, Sale, M33 2DH

      IIF 4
  • Scullion, Thomas James
    Northern Irish finance director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland

      IIF 5 IIF 6

    • Oldbury Road, West Bromwich, West Midlands, B70 9DP

      IIF 7
  • Scullion, Thomas James
    Northern Irish non-executive director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 57-59, Victoria Street, Liverpool, Merseyside, L1 6DG, England

      IIF 8 IIF 9

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 10
  • Scullion, Thomas James
    British company director born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Moorlands, Moor Road, Coalisland, Co. Tyrone, BT71 4SJ

      IIF 11
  • Scullion, Thomas James
    Northern Irish financial director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland

      IIF 12
  • Mr Thomas James Scullion
    Northern Irish born in February 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 71 Ballygittle Road, Stewartstown, Dungannon, BT71 5JS, Northern Ireland

      IIF 13

    • 1, Arthouse Square, 61-69, Seel Street, Liverpool, Merseyside, L1 4AZ, England

      IIF 14

    • 57-59, Victoria Street, Liverpool, Merseyside, L1 6DG, England

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16
  • Scullion, Thomas James
    Irish director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Arthouse Square, 61-69 Seel Street, Liverpool, Merseyside, L1 4AZ, England

      IIF 17
  • Scullion, Thomas James
    British

    Registered addresses and corresponding companies

    • 68 Mullaghmoyle Road, Stewartstown, Co Tyrone, BT71 5PX

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    PROSPECT CONTRACTORS LIMITED - 2003-01-15
    68 Mullaghmoyle Road, Stewartstown, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 11 - Director → ME
    2009-06-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    71 Ballygittle Road Stewartstown, Dungannon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    33,254 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    57-59 Victoria Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Stamford House, Northenden Road, Sale
    Liquidation Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 4 - Director → ME
  • 6
    1, Arthouse Square, 61-69 Seel Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CMXCHANGE LIMITED - 2020-04-29
    M ARGYLE LIMITED - 2020-01-27
    CMXCHANGE LIMITED - 2019-10-02
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,573,918 GBP2021-09-30
    Officer
    2020-11-01 ~ now
    IIF 10 - Director → ME
  • 8
    57-59 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-11-01 ~ now
    IIF 9 - Director → ME
  • 9
    1, Arthouse Square, 61-69, Seel Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2023-01-16 ~ 2024-01-01
    IIF 12 - Director → ME
  • 2
    The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    165,165 GBP2023-06-30
    Officer
    2024-01-01 ~ 2024-01-01
    IIF 5 - Director → ME
  • 3
    The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    774,447 GBP2023-11-30
    Officer
    2024-01-01 ~ 2024-01-01
    IIF 6 - Director → ME
  • 4
    Oldbury Road, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    743,131 GBP2023-06-30
    Officer
    2024-01-01 ~ 2024-01-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.